SANDEMANS NEW EUROPE LTD - EDINBURGH


Company Profile Company Filings

Overview

SANDEMANS NEW EUROPE LTD is a Private Limited Company from EDINBURGH and has the status: Active.
SANDEMANS NEW EUROPE LTD was incorporated 12 years ago on 29/09/2011 and has the registered number: SC408385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SANDEMANS NEW EUROPE LTD - EDINBURGH

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COWAN & PARTNERS 60 CONSTITUTION STREET
EDINBURGH
MIDLOTHIAN
EH6 6RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GEORGE GLAS SANDEMAN Jan 1978 British Director 2011-09-29 CURRENT
DAVID O'KELLY Dec 1983 British Director 2015-05-01 UNTIL 2022-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andreas Michael Pfeiffer 2016-04-06 - 2023-01-19 8/1985 Hove   East Sussex Significant influence or control
Mr David O'Kelly 2016-04-06 - 2022-12-14 12/1983 London   City Of London Significant influence or control
Mr Christopher George Glas Sandeman 2016-04-06 1/1978 London   City Of London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Sandemans New Europe Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £13,910 Cash £-512,164 equity
Sandemans New Europe Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-12-2021 £4,005 Cash £-408,232 equity
Sandemans New Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £27,387 Cash £-16,320 equity
Sandemans New Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-12-2019 £50,988 Cash £352,730 equity
Sandemans New Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £41,521 Cash £348,930 equity
Sandemans New Europe Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-12-2017 £54,916 Cash £374,533 equity
Sandemans New Europe Ltd - Accounts to registrar - small 17.2 2017-10-31 31-12-2016 £32,340 Cash £303,816 equity
Sandemans New Europe Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £33,627 Cash £262,673 equity
Sandemans New Europe Ltd - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £66,108 Cash £235,779 equity

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